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Deposit and withdrawal methods: What is the best way to pay in and out of online casinos (Curacao license)?

Topic created on 29th Apr. 2023 | Page: 1 of 2 | Answers: 14 | Views: 3,681
LeonSchalke04
I currently play several times a week in Curacao licensed casinos/sportsbooks in Schleswig-Holstein.

Previously, I still paid in and out with bank. In the last 12 months, however, I come to a middle 5-digit amount.
In the meantime I only use EWallet.

I have read from some that they had problems with their banks and I'm also starting to worry, because I do not know to what extent I can withdraw from the Ewallets to the bank account.
Especially since I'm still a student and currently not working besides my studies.

I find the legal situation is not entirely clear with the casinos. On every page I read different opinions about the Curacao licenses and from the casinos from I was confirmed that they are allowed to offer their offer in Germany. (For me also logical, because I often see that casinos set their offer in Germany)
They are in my eyes in terms of freedoms, offer selection and Bonuses also the best.

That's why I wanted to ask how best to Deposit and withdraw to get there as possible no
Problems. I usually deposit about 200€, but also pay out relatively quickly.
I would be happy about your experiences!

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R3hab
Elite
Hi welcome to the forum

There are ewallets that have a KK and with which you can withdraw money, so you do not have to send it to your account
This should solve your problems

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LeonSchalke04
I am particularly concerned that I do not want to Deposit directly from the bank account or withdraw to it as well.
Is it any use to have the money sent to the bank account from the EWallets instead of the casinos?

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frapi07
Elite

LeonSchalke04 wrote on 01.05.2023 at 00:52: I am particularly concerned that I do not want to Deposit directly from the bank account or withdraw to it as well.
Does it do any good to have the money sent to the bank account from the EWallets instead of the casinos?

They don't see it directly, but banks are not stupid and when the chips are down, they assume that the transactions have something to do with illegal gambling and warn or even cancel you. They don't need a real reason or even proof.

The best way is to use something like Netteller + bank card. There are withdrawal fees (about 2%), but you can withdraw your money in cash and then deposit it into your regular bank account. Then you could not be charged anything.

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LeonSchalke04
I had already thought of that. However, if I regularly or spread over the month 4-5 digit sums into my bank account with cash, then I fall under the obligation to prove.

Actually, I am only afraid of the worst-case scenario, like MontanaBlack. I don't know how often this happens, but he also had a sum of money seized because of illegal gambling.

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T0uchTheSky
Elite

LeonSchalke04 wrote on 01.05.2023 at 16:45: I had already thought of that. However, if I regularly or spread over the month 4-5 digit sums on my bank account with cash Deposit, then I fall under the obligation to prove.

Actually, I am only afraid of the worst-case scenario, like MontanaBlack. I don't know how often this happens, but he had a sum of money seized because of illegal gambling.

Why do you want to deposit the money you win into your bank account? Don't you ever go shopping or online shopping? If you have enough money in your e-wallet, you will never have to deal with your bank account again. When you gamble, you use the funds and when you go shopping, you just use the credit card from your wallet.

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LeonSchalke04
For the same reason that I pay out relatively quickly. The problem with gambling is that emotional drives (anyone who has ever gambled knows this) can suppress or control the rational. The money on the eWallet I can Deposit and withdraw quickly, while it is safe for me in the bank account.
Related to that, it's not that I'm in Debt or anything. I'm all about maintaining control over my wins. Everyone will probably have their own ways/views on this and I think many need something like this.
More often I had it unfortunately only that I had already higher amounts on the EWallet account (by wins) and the handling and/or the perception for the money is different, than if I have it surely on the bank. Mostly I have then left me so about 20-30% on the EWallet, the rest went to the account. So far it has always been enough.
The checkpoint is the important aspect for me, which is why I wanted to ask if I can continue to do so.

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zocker0815
Top Member
LeonSchalke04 wrote on 01.05.2023 at 23:13: For the same reason, which is why I also pay out relatively quickly. The problem with gambling is that emotional urges (anyone who has gambled knows this) can suppress the rational or control you. The money on the eWallet I can Deposit and withdraw quickly, while it is safe for me in the bank account.
Related to that, it's not that I'm in Debt or anything. I'm all about maintaining control over my wins. Everyone will probably have their own ways/views on this and I think many need something like this.
More often I had it unfortunately only that I had already higher amounts on the EWallet account (by wins) and the handling and/or the perception for the money is different, than if I have it surely on the bank. Mostly I have then left me so about 20-30% on the EWallet, the rest went to the account. So far it has always been enough.
The checkpoint is the important aspect for me, which is why I wanted to ask if I can continue to do so.

funny, on the one hand you don't want to link anything to the bank account, on the other hand you write here that the bank account is the safest for you...
boy what do you want now, have already read from several that it with the E-walltes best everything can handle, and you write then nevertheless would have it gladly at the bank account ahmm what now, what is your mission your thread here is so of unnecessary

and as I understand it, if you can't control it with e-wallets, you can't control it with other methods either...#

and what a stupid statement on the bank account your money is safe, there you can deposit exactly your money in minutes......

Edit by Julian: font color was adjusted


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d****a

he only answered T0uchThe Sky's question. and the answer was by no means stupid, just subjective.

the real question of the TE himself was about withdrawals from the e-wallet to the bank account and that is absolutely justified.
i can only advise everyone not to underestimate the topic.
the bank not only canceled my account, but froze it overnight without giving any reason.
and that for almost a whole month.
and it was by far not about monthly amounts of 4-5000 euro like the TE.
(btw: how do you do that? system error discovered?)

--- I think I have now two posts by mistake, the first I can not delete (?)---

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LeonSchalke04
In my opinion, this should not be criticized and I think everyone has their own opinion. The fact is that the feeling for money changes for everyone who gambles.
Especially that's why it's important to me.

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